Top 25 Senders to the Wallet

#WalletCount
1
0x207e1074858a7e78f17002075739ed2745dbaece
0x
MainnetSettler
385
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
76
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
58
4
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
21
5
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
15
6
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
7
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
10
8
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
10
9
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
8
10
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
6
11
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
6
12
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
6
13
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
5
14
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
4
15
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
4
16
0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc
INJ 16
Uniswap
4
17
0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88
Uniswap
V3 Pool
3
18
0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07
Uniswap
UniswapV3Pool
V3 Pool
3
19
3
20
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
21
3
22
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3
23
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
24
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
3
25
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
74
2
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
58
3
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
USDT 9
Uniswap
Uniswap V3
UniswapV3Pool
V3 Pool
20
4
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
15
5
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
13
6
0xbb2b8038a1640196fbe3e38816f3e67cba72d940
Uniswap
UniswapV2Pair
WBTC
10
7
0xa2107fa5b38d9bbd2c461d6edf11b11a50f6b974
LINK
Uniswap
UniswapV2Pair
10
8
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
Uniswap
UniswapV2Pair
V2 Pool
8
9
0xaaee1a9723aadb7afa2810263653a34ba2c21c7a
Mog Coin
Mog Coin (MOG)
6
10
0xc2c390c6cd3c4e6c2b70727d35a45e8a072f18ca
Uniswap
UniswapV3Pool
V3 Pool
6
11
0xc2eab7d33d3cb97692ecb231a5d0e4a649cb539d
Uniswap
UniswapV2Pair
V2 Pool
6
12
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
Uniswap
UniswapV3Pool
V3 Pool
6
13
0x2cc846fff0b08fb3bffad71f53a60b4b6e6d6482
Uniswap
V2 Pool
5
14
0xdfc14d2af169b0d36c4eff567ada9b2e0cae044f
AAVE-WETH
Uniswap
UniswapV2Pair
4
15
0x3c70f4faea49e50adc8305f2e1aa0ea326a54ffc
INJ 16
Uniswap
4
16
0xf4c5e0f4590b6679b3030d29a84857f226087fef
Uniswap
UniswapV3Pool
V3 Pool
4
17
0xae4045ffeddf61d570e6d1fe2d71ded1a2e85a88
Uniswap
V3 Pool
3
18
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
3
19
0xcdf9f50519eb0a9995730ddb6e7d3a8b1d8ffa07
Uniswap
UniswapV3Pool
V3 Pool
3
20
3
21
3
22
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
INST 2
Uniswap
UniswapV3Pool
3
23
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
Uniswap
UniswapV3Pool
V3 Pool
3
24
0x58dc5a51fe44589beb22e8ce67720b5bc5378009
CRV
SushiSwap
UniswapV2Pair
3
25
0x05767d9ef41dc40689678ffca0608878fb3de906
CVX
SushiSwap
UniswapV2Pair
3